Investigations initiated by the Danish Tax Agency
Investigations initiated by the Danish Tax Agency
A charge is issued by the Danish Tax Agency – How Should You Respond?
When the Danish Tax Agency issues a charge against an individual or a legal entity for tax evasion or other tax related offences, the situation may appear both intimidating and difficult to comprehend. Being charged entails exposure to potential sanctions, including fines and, in certain circumstances, imprisonment. In some instances, the individual or legal entity may have failed to respond to a prior tax audit, which has subsequently resulted in criminal proceedings. It is therefore essential to have a clear understanding of one’s rights and the possibilities for professional assistance in order to obtain the most advantageous outcome.
What does a charge entail?
A charge is issued when the Danish Tax Agency has reasonable grounds to believe that tax evasion has occurred. The matter may result in a fine or imprisonment; however, many cases are resolved without the imposition of any penalty when handled correctly.
Your legal rights
Your legal rights
If you have been charged, you have a number of legal rights that will ensure a fair process:
- Right of access to information: You must be informed of the nature of the charge and the grounds on which it is based.
- Right to legal assistance: You may — and should — obtain assistance from an attorney with experience in tax criminal matters.
- Right to remain silent: You are under no obligation to make any statement before consulting with your attorney.
- Right of defence: You may present documentation and arguments that counter the basis of the charge.
When should you contact an attorney?
The short answer is as early as possible, potentially already at the moment the Danish Tax Agency initiates the tax audit.
An attorney can assist in understanding the tax audit, any suspicion or charge, assessing the evidentiary basis of the matter, and ensuring that the Danish Tax Agency complies with applicable procedural rules. In complex matters — for example those involving international elements, corporate taxation, or substantial financial amounts — legal representation is often decisive for the outcome.
Contact us today for assistance
Experienced assistance in tax criminal cases
At Bachmann/Partners, we have many years of experience with tax criminal cases. We assist both individuals and businesses in tax audits and investigations by the Danish Tax Agency safely—from the initial contact to a potential court case.
Do you need help?
Bachmann/Partners has some of Denmark’s leading experts in their field, and we are therefore qualified to guide you safely through complex processes when you are charged by the Danish Tax Agency. Our specialists can guide you safely through the process, ensuring that the outcome meets your expectations.
Contact us today for an informal meeting about your case.
Contact us today for an informal meeting about your case.
Regardless of your situation, we can help you create the most advantageous solution. We have Denmark’s best
team of lawyers and experts, so you can be confident you are receiving the best advice.
We have offices in Copenhagen, Aarhus, and Aalborg, so you always have access to tax advice near you.
Contact us today
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